Compliance

There are an ever-changing set of rules in place to determine how you are legally permitted to manage your Credit & Collections operations. The Institute keeps members up to date on what you need to know from regulators to keep you compliant.

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Escheatment Primer

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With company fines hitting $50 million per company and audits becoming commonplace, you can't afford not to know the basics of Unclaimed Property. This primer helps you assess the strength of your internal controls and steps to consider if you're not fully compliant.

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  1. On-Demand: AR / Credit & Collections: Compliance to Laws & Regulations that are Critical
  2. What AR Should Know About the Uniform Commercial Code’s Article 2A
  3. Guidance in Dealing with VAT Transactions
  4. Drop Shipment Transactions and Sales Tax: Eight Key Points for AR Professionals

SEPA

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SEPA and Allied Irish Bank: A Case Study

SEPA Overview: A Brief History and Perspective

SEPA Is Here—Steps U.S. Companies Need to Take

Taxes

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Guidance in Dealing with VAT Transactions

Drop Shipment Transactions and Sales Tax: Eight Key Points for AR Professionals

Marketplace Fairness Act Primer

Unclaimed Property

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Delaware Unclaimed Property Law Overhauled

Due Diligence for Unclaimed Property

Escheatment Primer

Universal Commercial Code

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What AR Should Know About the Uniform Commercial Code’s Article 2A

How to Avoid 8 UCC Filing Pitfalls

What AR Should Know about the UCC Article 9 Amendments (2010)

Internal Controls

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4 Reasons to Rethink the Way You Manage Financial Documents

On-Demand: AR / Credit & Collections: Compliance to Laws & Regulations that are Critical

Latest

4 Reasons to Rethink the Way You Manage Financial Documents

If it feels like managing your financial documents is too difficult, you are not alone. Today’s digital trade and commerce environment is creating

… Read More

Delaware Unclaimed Property Law Overhauled

Significant Changes Affecting Compliance, VDAs and Audit Enforcement Senate Bill (SB 13) was signed into law by Delaware Governor Carney on February… Read More

Guidance in Dealing with VAT Transactions

Within the United States, a retail sales tax is charged to the final consumers or end-users that purchase a product or service. However, in other… Read More

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